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Page 1: Hawaiifiles.hawaii.gov/dcca/sec/iep/materials/state-1/affinity_fraud_4pp.pdf · Affinity fraud refers to an investment scam that preys upon members of identifiable groups, such as
Page 2: Hawaiifiles.hawaii.gov/dcca/sec/iep/materials/state-1/affinity_fraud_4pp.pdf · Affinity fraud refers to an investment scam that preys upon members of identifiable groups, such as
Page 3: Hawaiifiles.hawaii.gov/dcca/sec/iep/materials/state-1/affinity_fraud_4pp.pdf · Affinity fraud refers to an investment scam that preys upon members of identifiable groups, such as
Page 4: Hawaiifiles.hawaii.gov/dcca/sec/iep/materials/state-1/affinity_fraud_4pp.pdf · Affinity fraud refers to an investment scam that preys upon members of identifiable groups, such as

JtA~ - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2003/20424.pdf · 2015. 7. 27. · Makila was founded by Peter Martin, James Riley, and Steve Goodfellow. Applicant, formed on March

Jt4A~Yv - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2002/19741.pdf · PC Services, Inc. is a Hawaii corporation that owns and operates the visitor attraction known as the Paradise Cove

Jkr)e’ 10 - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2003/20226.pdfBEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF HAWAII In the Matter of the Application of) BUZZ TELECOM,

Docket No. 2008-0116 - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2008/09182008-03.pdfBEFORE THE PUBLIC UTILITIES CO~ISSI0N OF THE STATE OF HAWAII COUNTY OF MAUI, Complainant,) Docket

2010 Annual Report - Hawaiifiles.hawaii.gov/dcca/reb/reports/Annual Report_2010_final.pdf · Act 9 (SLH 2010) SB No. 2602 HD1 – Increases the continuing education requirement for

F P1 - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2008/12262008-01.pdfand MECO.1 The commission, however, denies the portion of the ‘Two separate, but substantively similar, stipulations

2004AnnualReport - Hawaiifiles.hawaii.gov/dcca/catv/peg_access_center/catv_hoike... · 2015. 7. 27. · 2004AnnualReport of Ho'ike: Kauai Community Television Public ~ Education ~

LU a - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2008/11142008-01.pdf · project is a “good deal” for the ratepayer. The commission understands that this does not presently occur

Patti K Kodama 07/22/2003 PMfiles.hawaii.gov/dcca/catv/peg_plan_information/oahu/catv_oahu... · Sonobe To: Patti K Kodama/DCCA@DCCA cc: GlenWY Chock/DCCA@DCCA 08/01/2003 Subject:

Mc1y ~tu7v - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2007/23446.pdf · 2015. 7. 27. · BEFORE THE PUBLIC UTILITIES CONNISSION OF THE STATE OF HAWAII In the Matter of the Application

Notice of New Appointment - Hawaiifiles.hawaii.gov/dcca/ins/producers/forms/ins_agent...Notice of New Appointment Author DCCA State of Hawaii Created Date 3/18/2009 8:30:29 AM

(I) (~) m 22885 m - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2006/22885.pdf · between T-MOBILE USA, INC., fka Voicestream Wireless Corp., fka Western Wireless Corporation (“T-Mobile”)’

~ LEC 2~ - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2003/20714.pdf~ LEC Il A :C: 2~ OF THE STATE OF HAWAII ~ ‘~‘~ In the Matter ofthe Application of)) HAWAIIAN ELECTRIC COMPANY,

Jt~7~ - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2004/20977.pdf · Jt~7~~ BEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF HAWAII ... (Commission Letter to Joel K. Matsunaga dated

A1’~~’ - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2008/24169.pdf3. Within the State, NPCR and Sprintcom “are the operating entities that together provide Sprint service.”8 “NPCR,

ch~t,ne~ - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2006/22549.pdf · Superferry in 2007.2 On May 11, 2006, the commission suspended ... 5Declarat±onof Dean Okimoto, at 2, 91 6. 6Declaration

M~>r~• - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2002/19531.pdf · PROTECTIVE ORDER NO. 19531 Filed, 2002 At ~ 0 o~clock A.M. J1~r~M~>r~

2007 Annual Report - Hawaiifiles.hawaii.gov/dcca/reb/reports/Annual Report_2007... · 2015. 7. 27. · I respectfully present to you the annual report on the status of the Real Estate

Arril iq - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2007/23373.pdfprovide interested persons with the opportunity to comment on the proposed tariffs. Timely motions to intervene were

2009 Annual Report - Hawaiifiles.hawaii.gov/dcca/reb/reports/Annual Report_2009...I respectfully present to you the annual report on the status of the Real Estate Commission (“Commission”)

TJ - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2008/12302008-01.pdf7Joint Refund Proposal, at 9. The term “equivalent residential customers,” as used by the Parties in their Joint

2 3 9 3 8 - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2007/23938.pdfSprintcom, Inc. and NPCR, Inc.)) to Amend NPCR, Inc.’s Designation) as an Eligible Telecommunications) Carrier (ETC)

2 3 50~ - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2007/23503.pdfmanagement issues in five states.’2 In addition to his resume, “See HECO Companies’ Transmittal Letter, Attachment

OFFICE OF ADMINISTRATIVE HEARINGS STATE OF HAWAIIfiles.hawaii.gov/dcca/oah/oah_decisions/...a “C-37d” chlorination contractor’s license. 16. Westcon’s bid did not list or otherwise

NioV. - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2007/23814.pdfnumber portability (“LNP”) as required by the Telecommunications Act of 1996, PLNI must obtain and assign within the

&i~rre - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2003/20182.pdfChiefClerk ofthe&i~rre ~Z’o~Jmission BEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF HAWAII In the Matter of

2002 Compilation of MVI Headnotes - Hawaiifiles.hawaii.gov/dcca/oah/forms/mvi/2002-compilation-of... · 2015. 7. 27. · Daoang v. State Farm, MVI-88-38 (CFO December 4, 1988). Page

CONTRACTORS LICENSE BOARD - Hawaiifiles.hawaii.gov/dcca/pvl/boards/contractor/board-meeting-minutes/con_130823.pdfContractors License Board Minutes of the August 23, 2013 Meeting Page

~rrC - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2004/21023.pdf · 2015-07-27 · resolving questions regarding information requests and responses informally to attempt to work out problemswith

REAL ESTATE COMMISSION STATE OF HAWAIIfiles.hawaii.gov/dcca/reb/13POW PUBLICall.pdfREAL ESTATE COMMISSION STATE OF HAWAII . ... REAL ESTATE LICENSING, ... email, provide advice, education,

rn - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2004/21522.pdf · recent changes in business climate. (Exhibit D, page 16) 8. Amended the Notices provision to update the notification

A Plant that Preys

makai - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2005/21531.pdfPlease assist the Commission in responding to Mr. Gibson’s complaint by providing responses to the enclosed information

Oc,t - Hawaiifiles.hawaii.gov/dcca/dca/dno/dno2006/22967.pdfsolutions to businesses” in twenty-four (24) states and forty-four (44) metropolitan areas in the United States, ... business

CONTRACTORS LICENSE BOARD - Hawaiifiles.hawaii.gov/dcca/pvl/boards/contractor/board...Minutes of the July 27, 2012 Meeting Page 5 The Hearings Officer found that Respondent Hawaii